Companies House does not verify the accuracy of the information filed

Advanced company search

AESC UK PLANT 2 LIMITED

Company number 14284879

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2024	PSC02	Notification of Aesc Uk Plant 2 Holding Limited as a person with significant control on 11 March 2024	View PDF Notification of Aesc Uk Plant 2 Holding Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Envision Aesc Europe Holding Limited as a person with significant control on 11 March 2024	View PDF Cessation of Envision Aesc Europe Holding Limited as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CERTNM	Company name changed envision aesc uk plant 2 LIMITED\certificate issued on 16/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14	View PDF Company name changed envision aesc uk plant 2 LIMITED\certificate issued on 16/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 7	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 7 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 5 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?